Levenscyclus & insolventie-signalen
0 gebeurtenissen uit het Belgisch Staatsblad
Geen insolventiesignalen in het Belgisch Staatsblad
Belgisch Staatsblad — aktes
2 aktes Adresverloop · 1
30-06-2023
Zetelwijziging
Alle aktes · 2
bijgewerkt 2 jaar geleden
2024
25-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging
Samenvatting:
Statutes changeNotaris:
François Delmarche · Ransart
Technische details
{
"notary": {
"name": "Fran\u00E7ois Delmarche",
"firm_city": null,
"firm_name": null,
"office_city": "Ransart",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE, OBJET, DEMISSIONS, NOMINATIONS"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"date": "2023-12-05",
"unanimous": true
},
"agm_change": {
"new_schedule": "le trente mai \u00E0 18 heures",
"old_schedule": "le trente mai \u00E0 18 heures",
"effective_from_year": null,
"rule_changes_summary": null
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "administrateur",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": "Monsieur DIMASO Giovanni"
},
"subject_company": {
"kbo": "0893.828.868",
"name_full": "DIMA CHASSIS",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s verbal d\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 5 d\u00E9cembre 2023",
"le rapport de l\u0027organe d\u0027administration",
"la coordination des statuts"
],
"fiscal_year_change": {
"new_end_mm_dd": "31",
"old_end_mm_dd": "31",
"new_start_mm_dd": "01",
"old_start_mm_dd": "01",
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2023
30-06-2023 Zetelverplaatsing binnen Montignies-Sur-Sambre
- Rue du Marais 34, 6061 Montignies-Sur-Sambre → Rue du Marais 34A, 6061 Montignies-Sur-Sambre
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Rue du Marais 34A, 6061 Montignies-Sur-Sambre",
"city": "Montignies-Sur-Sambre",
"region": "waals_gewest",
"street": "Rue du Marais",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "34A",
"locality_suffix": null
},
"old_address": {
"raw": "Rue du Marais 34, 6061 Montignies-Sur-Sambre",
"city": "Montignies-Sur-Sambre",
"region": "waals_gewest",
"street": "Rue du Marais",
"country": "BE",
"postcode": "6061",
"box_number": null,
"street_number": "34",
"locality_suffix": null
},
"effective_date": "2023-06-01",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-06-30",
"filing_date": "2023-06-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-06-01",
"unanimous": null
},
"subject_company": {
"kbo": "0893.828.868",
"name_full": "Dima Ch\u00E2ssis",
"legal_form": "SPRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}